WARNING! SCAM SITE

[ethereumhunter]

I am creating this thread to warn about a casino scam. It's called BIT555.IO It is a clone of BC.Game.
They require you to deposit a minimum of $10 in order to withdraw.
However, if you start too much, they block you claiming that you violated the site's rules.

Thanks for the warning, @OP. At least, that can help us to stay away from the site and not try to play there. But I guess you should explain the whole story so we know what is really happening.

If they block your account because they think you violated the site's rules, you can explain and show proof that you are not trying to do that. Hopefully, @OP can come back with his explanation.

[erep]

I think we should consider the information from the OP although we should confirm some of the information that has been provided for the required $10 deposit and the account will be banned without doing anything wrong.

I have reviewed both sites to open 2 different tabs, the interface of the new casino site bit555.io seems to copy almost completely from the original site BC.Games, although the new casino may be inspired by the popular casino interface but copying the template 100% is a suspicion worth considering, another thing bit555 also copies the TOS from BC.Game.

[Jemzx00]

So, you are claiming they are scams due to only being for the exact layout of bcgame? If so then what about nanogames.io? I assume they are maybe using the same software. I'm not sure though.
They could have some specific rules for their platform. But this does not mean they are scams. You should provide proof of the problem you are facing and that you feel it's suspicious.

It looks like the OP doesn't mean that having the same design or layout from another gambling platform is how they scam but rather with the twisted rules from the site. I guess the gambling platform is somehow brand new based from how they scam users. Having to deposit before withdrawal as well as not being able to cater or provide limit to users who made huge deposits.

Still OP needs to provide more information and evidence to support this scam accusation especially with those block accounts due to high deposits.

Anyways, I wouldn't trust any gambling platforms that has the same format or design from another gambling platform.

[PX-Z]

Thank you for this reminders mate but can you share some proofs here? or at least site links and how they scam you when violating their terms?

we have seen many casinos like this nowadays  , when a casino let you deposit and play but when you need to withdraw then there is the issue, they will require you to submit or go over KYC requirements and then after they will tell you a cheater and being banned.

Come on man, the site link is mentioned although not clickable.

Plus the site is really a copycat website of bc.game, from the color scheme, icons used, layout and etc. At least this is more obvious than the stake and punt where people are too eager to report because of the similarity. People also noticed this and posted on their ann thread^[1] also some related issues about the casino too.

[1] https://bitcointalk.org/index.php?topic=5391939.0

[pawanjain]

Does BC.GAME outsource their software to other websites as well ?
I get it that there should have been some kind of scam in order to treat this as a legit scam but isn't cloning a website a theft in itself?
If BC.GAME doesn't outsource their software then this is a classic theft and most probably this website would try to scam their users in future since they have copied the software from other website.

[Doell]

This warning actually let me know, there is a clone site and it operates like a be imitated site, thanks for giving this warning anyways. I've never played there so it's still safe to know this before, I think very strange how can starting a deposit too much can violate the site, isn't it great to have an active user so play with the money he has?

[goinmerry]

I am creating this thread to warn about a casino scam. It's called BIT555.IO It is a clone of BC.Game.
They require you to deposit a minimum of $10 in order to withdraw.
However, if you start too much, they block you claiming that you violated the site's rules.

Just wondering how you end up encountering that site. Did you use them for real?

Either way, just always make sure to check the right URL of the gambling site. More importantly, always stick with those reputable sites to minimize the fraud and being scammed by these crappy websites. Be vigilant in most cases.

Anyways, thanks for the heads up!

[Solosanz]

Well the sites are completely 100% same like bc.game, even though the @OP didn't put any evidence yet, but this is really a red flag since how can a legit casino is copying other casino UI/UX? it's just a copycat and they're not professional. I know there's few casinos that have similar design and they're not a scammer, but they're not copying the the whole thing including the colors and words by words.

Now I wonder how can @OP can find this casino since they're inactive in this forum. I'm going to leave negative tag to them to warn other people about this casino.

[Eureka_07]

So, you are claiming they are scams due to only being for the exact layout of bcgame? If so then what about nanogames.io? I assume they are maybe using the same software. I'm not sure though.
They could have some specific rules for their platform. But this does not mean they are scams. You should provide proof of the problem you are facing and that you feel it's suspicious.

I think he's not only pertaining to how exact were the web site layout compared to bc.game.
He said this:

<snip>
However, if you start too much, they block you claiming that you violated the site's rules.

@DenyHunter, do you have any evidences to support your claim about that?
Where did you get that information? Is it a personal experience or someone you knew experienced it to their site?
We would be glad if you can add more input here to strengthen your accusation.

[smartaction]

I am creating this thread to warn about a casino scam. It's called BIT555.IO It is a clone of BC.Game.
They require you to deposit a minimum of $10 in order to withdraw.
However, if you start too much, they block you claiming that you violated the site's rules.

When posting a report you must provide a reliable proof for it. Otherwise the post is not evaluated. so follow the Report format which is Don Pedro Dinero already mentioned here

What happened::

Scammers Profile Link:

Reference Link:

Amount Scammed:
Payment Method:
Proof of Payment:

PM/Chat Logs:
Additional Notes:

More info here:

Scam Report Format (Use it to make scam reports properly)

And if if able to fill this format then open a scam thread on scam Accusations . coz this this is not right place to report about  anything

[Daltonik]

I am creating this thread to warn about a casino scam. It's called BIT555.IO It is a clone of BC.Game.
They require you to deposit a minimum of $10 in order to withdraw.
However, if you start too much, they block you claiming that you violated the site's rules.

That they are a clone of BC.game has already been written in their topic, but I didn't understand the context, you can't withdraw funds that you won after making a deposit or it was some kind of promo code, in any case, the withdrawal fee requirement is a sign of fraud and there is no such item in their "ToS". But you could somehow make a more reasoned statement about this by giving at least screenshots of the deposit and your bets at this casino otherwise it does not sound convincing.

edit: The rules for receiving a deposit bonus are not disclosed to them, they copied bc.game and even made the same icon "Deposit bonus terms", but when you click on it you get to the help center, where there is no disclosure of this information about bonuses is only mentioned in section #8 "Terms of sports"

[coolcoinz]

Good job OP, thanks for reporting it. I wish more people had the time to hut for these sites and report them as they pop up.

I never play at these new sites because there's so many scams that those of us who were in this business for a while know what they should avoid. That said, I wonder how many people get caught by these scammers every day. How many people send money to unverified copycat sites without checking their reviews and reputation.

[boyptc]

But the look of the website, it really looks a copy of bc.game.

As said, it's already a sign that people shouldn't deposit there. Thus, the condition that has been said about depositing first is the usual thing not only in casinos but also in exchanges that are likely to scam.

Well done for OP for finding this out and just follow the suggestion of posting this on the Scam Accusations board.

[nakamura12]

So, you are claiming they are scams due to only being for the exact layout of bcgame? If so then what about nanogames.io? I assume they are maybe using the same software. I'm not sure though.
They could have some specific rules for their platform. But this does not mean they are scams. You should provide proof of the problem you are facing and that you feel it's suspicious.

That's what I think op mean about it. Not because it is similar to other casinos doesn't mean it's a scam. I don't think this warning thread won't last long if op never provided much better proof that the casino is a scam though I made some little research about reviewsnof this casino and many of them have problems where most of them not being paid due to having multiple accounts. A website that ask you to deposit first is mostly a scam site and when I know about that situation then I would stay away from it without hesitation.

[johhnyUA]

So, you are claiming they are scams due to only being for the exact layout of bcgame? If so then what about nanogames.io? I assume they are maybe using the same software. I'm not sure though.

Man, often this fact is enough to tell that sites are linked. Scammers often do not change layout, since it needs additional money, effort and time. And they don't want to get bothered with all of this. So they just change domain name, mostly.

Yep, sometimes new casinos can use cheap software which also can be used by scammers. But this also tell a lot about such casinos, because this is not good if they don't want to invest even in their software.

[n0ne]

Op haven't posted any evidence, but the comparison of both the interface is almost similar with very few changes. Even the colour contours were the same, which creates doubt over the platform. Always good to go with the trusted casinos available. If you're entering into the BC.game and it can get redirected to this platform. In that point we need to be very careful while entering any particular casino.

[darkangel11]

Op haven't posted any evidence, but the comparison of both the interface is almost similar with very few changes. Even the colour contours were the same, which creates doubt over the platform. Always good to go with the trusted casinos available. If you're entering into the BC.game and it can get redirected to this platform. In that point we need to be very careful while entering any particular casino.

An exact copy with a different name would suggest a scam. How would you expect OP to test it? Send money there to see if they allow a withdrawal?
Nobody makes a copy of a working site for legit purposes, just like people don't make these scam links where one of the l letters are switched to I to run a legit business.

A warning is a warning. If someone from that site wants to clarify this they're free to do so. 

[DoublerHunter]

Op haven't posted any evidence, but the comparison of both the interface is almost similar with very few changes. Even the colour contours were the same, which creates doubt over the platform. Always good to go with the trusted casinos available. If you're entering into the BC.game and it can get redirected to this platform. In that point we need to be very careful while entering any particular casino.

^ If OP has full evidence about what he has been scammed that is good to convince more others to believe his warning but upon reading the replies above I am already convinced. I wanted to know how OP was scammed or in what way.
Copied interface with identical views is a red flag already and probably I will not even continue making an account if there someone will give me the website link on that casino. That is why we should not use unknown gambling casinos, just always heads up to a repeated and popular one that has a current business here so that it will easily ask them about their activities.

[decodx]

Op haven't posted any evidence, but the comparison of both the interface is almost similar with very few changes. Even the colour contours were the same, which creates doubt over the platform. Always good to go with the trusted casinos available. If you're entering into the BC.game and it can get redirected to this platform. In that point we need to be very careful while entering any particular casino.

^ If OP has full evidence about what he has been scammed that is good to convince more others to believe his warning but upon reading the replies above I am already convinced. I wanted to know how OP was scammed or in what way.

I don't think it matters whether the OP was personally scammed by the casino or not. It's important to warn the community and other players if there is something suspicious about a casino site.
All in all, it is in our players' best interest to post reviews whenever possible, especially if they're negative. If a site has terrible customer service, we want to know about it! If a casino is constantly cheating players, everyone needs to know about it. If anything, I learned that you have to be very careful when trusting new casinos with your money. This is exactly where the strength of community comes in, because when you have the experience of other players before you, you don't have to risk your money on a new, shady casino.

[TimeTeller]

Op haven't posted any evidence, but the comparison of both the interface is almost similar with very few changes. Even the colour contours were the same, which creates doubt over the platform. Always good to go with the trusted casinos available. If you're entering into the BC.game and it can get redirected to this platform. In that point we need to be very careful while entering any particular casino.

^ If OP has full evidence about what he has been scammed that is good to convince more others to believe his warning but upon reading the replies above I am already convinced. I wanted to know how OP was scammed or in what way.

I don't think it matters whether the OP was personally scammed by the casino or not. It's important to warn the community and other players if there is something suspicious about a casino site.
All in all, it is in our players' best interest to post reviews whenever possible, especially if they're negative. If a site has terrible customer service, we want to know about it! If a casino is constantly cheating players, everyone needs to know about it. If anything, I learned that you have to be very careful when trusting new casinos with your money. This is exactly where the strength of community comes in, because when you have the experience of other players before you, you don't have to risk your money on a new, shady casino.

Would be great if the OP will post this in the scam accusations board so other people will be warned as well.
But if not, this is already a good reference for all the gamblers here to double-check and beware of this site.
If they want to check this out, they can always try with their min deposit and see how it goes.
This casino has no thread here, so more than likely, they can get victims outside this forum.